People: Kian Joo Can Factory Bhd (KJCS.KL)

KJCS.KL on Kuala Lumpur Stock Exchange

3.02MYR
22 Aug 2014
Price Change (% chg)

RM-0.02 (-0.66%)
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Summary

Name Age Since Current Position

Naquiyuddin Ibni Almarhum Tuanku Ja'afar

67 2009 Independent Non-Executive Chairman of the Board

Teik Huat Ooi

2012 Chief Financial Officer

Khay Leong Chee

53 2012 Chief Operating Officer, Executive Director

Jin Hoe Yeoh

67 2012 Managing Director, Executive Director

Teow Guan See

68 1972 Executive Director

Kwok Why Chia

Company Secretary

Bee Keng Tan

2012 Joint Secretary

Zain Al-Abidin Ibni Tuanku Muhriz

31 2013 Independent Non-Executive Director

Siew Kwok Mah

66 2013 Independent Non-Executive Director

Guan Cheong Tan

69 2013 Independent Non-Executive Director

Biographies

Name Description

Naquiyuddin Ibni Almarhum Tuanku Ja'afar

Y.A.M. Tunku Naquiyuddin Ibni Almarhum Tuanku Ja'afar serves as Independent Non-Executive Chairman of the Board of Kian Joo Can Factory Berhad since November 30, 2009. He is also the Chairman of Remuneration Committee and Nomination Committee. Y.A.M. Tunku Naquiyuddin read International Politics at the University of Wales in Aberystwyth and graduated with a Bachelor of Science degree with Honours in Economics from the same college. He served in the Ministry of Foreign Affairs and was posted as the 2nd Secretary with the Malaysian Embassy in Paris. Tunku later headed Antah Holdings Berhad as its Chairman, a position held till 2007, which was vacated for a 5 year period during his tenure as the Regent of Negeri Sembilan from 1994 to 1999. Tunku was also a Council Member of the Business Council for Sustainable Development, a Geneva-based organization, Founder and Head of the Federation of Public Listed Companies and Committee Member of the Kuala Lumpur Stock Exchange. Y.A.M. Tunku Naquiyuddin is presently Chairman of Sino Hua-An International Berhad, Olympia Industries Berhad and a Director in Ann Joo Resources Berhad which are all listed on Bursa Malaysia Securities Berhad (“Bursa Securities”). He also sits on the board of Orix Leasing Malaysia Berhad.

Teik Huat Ooi

Mr. Ooi Teik Huat serves as Chief Financial Officer of Kian Joo Can Factory Bhd since July 13, 2012. He is member of the Malaysian Institute of Certified Public Accountants and the Malaysian Institute of Accountants. His working experience covers finance, accounting and corporate functions. Currently, he is Executive Director of Can-One Berhad. Prior to this, he was actively involved in his own consultancy and secretarial firms which provide financial management, accounting and secretarial services to several private limited companies and public listed companies which are in the manufacturing, trading and construction industries. He previously worked for Messrs KPMG, Penang for several years.

Khay Leong Chee

Mr. Chee Khay Leong serves as Chief Operating Officer and Executive Director of Kian Joo Can Factory Bhd since July 10, 2012. He has Malaysian Certificate of Education. He oversees the implementation of the Group’s broad operational strategies and policies, operations, management and performance of the Group. He has extensive experience in the management of manufacturing facilities, marketing and business development having been with Can-One group of companies since 1977. Prior to joining Kian Joo, he was the Chief Operating Officer cum Executive Director of Can-One. He resigned from Can-One on 22 November 2013. He is an Executive Director of the listed subsidiary, Box-Pak.

Jin Hoe Yeoh

Mr. Yeoh Jin Hoe serves as Managing Director and Executive Director of Kian Joo Can Factory Berhad since July 10, 2012. He is responsible for the development of the corporate goals and objectives of the Group and the setting of strategies to achieve them. He is also a member of the Remuneration Committee. He has extensive experience in the manufacturing and trading industries. He was the former Managing Director of Can-One Berhad (“Can-One”), a major shareholder of Kian Joo, and which is listed on the Main Market of Bursa Securities. Under his leadership and guidance, Can-One group of companies have expanded its core business to several other businesses. He was instrumental for the acquisition by Can-One of its significant interest in Kian Joo. He is currently a Non-Independent Non-Executive Director of Can-One. He is also the founder of several companies which are involved in the manufacturing sector. These companies manufacture and sell branded mattresses and other sleep related products; food products such as instant noodles and food seasonings; and distribution of sanitary wares, ironmongery, locks and builders’ hardware. Currently, he is also an Executive Director of subsidiary company, Box-Pak (Malaysia) Bhd (“Box-Pak”), which is listed on the Main Market of Bursa Securities.

Teow Guan See

Dato' See (Anthony) Teow Guan serves as Executive Director of Kian Joo Can Factory Berhad since January 1, 1972. He is also responsible for implementation of the Group’s broad operational strategies and policies, and also oversees the day-to-day operations, management and performance of the Group. He has over 50 years experience in the packaging industry. He completed his Senior Cambridge education in Singapore and moved immediately to Malaysia to work with Kian Joo. In 1974, he initiated the set up of Box-Pak, a subsidiary of Kian Joo, and serves as the Managing Director. Box-Pak was listed on the Main Board of Bursa Securities in 1996. In 1993, he was awarded the “Manager of the Year 1992” by Harvard Business School Alumni Club of Malaysia and was the President of the Malaysian Tin Can Manufacturers Association (MTCMA) until June 2004.

Kwok Why Chia

Bee Keng Tan

Ms. Tan Bee Keng serves as Joint Secretary of Kian Joo Can Factory Berhad since July 10, 2012. She has been the Company Secretary of OCB Berhad since 2001 and Can-One Berhad since 2004.

Zain Al-Abidin Ibni Tuanku Muhriz

Y.A.M. Tunku Zain Al-Abidin Ibni Tuanku Muhriz is Independent Non-Executive Director of Kian Joo Can Factory Bhd since July 5, 2013. He has also been appointed as a member of the Company's Audit Committee. He holds Bachelor of Science degree in Sociology and a Master of Science in Comparative Politics from the London School of Economics and Political Science, United Kingdom. He is a Trustee of Yayasan Munarah, Yayasan Chow Kit and the Jeffrey Cheah Foundation. He is Founding President of the Institute for Democracy and Economic Affairs (IDEAS), Kuala Lumpur and Research Fellow of CIMB ASEAN Research Institute (CARI), Kuala Lumpur. He is also a columnist and writes for the Malay Mail, Borneo Post and Oriental Daily. He served as a research fellow in the Lee Kuan Yew School of Public Policy, National University of Singapore. Prior to that, he was a political researcher at KRA Group, Kuala Lumpur and was a consultant at the World Bank, Washington DC. He is also an Honorary Major of Regiment 508 Askar Wataniah (Territorial Army), Malaysia.

Siew Kwok Mah

Dato' Mah Siew Kwok is Independent Non-Executive Director of Kian Joo Can Factory Bhd since July 18, 2013. He is also the Chairman of the Nomination Committee and a member of the Audit Committee. Dato’ Mah founded Messrs Mah & Partners in 1975 and was Senior Partner of the firm specialising in Corporate Law, Banking Law as well as Land Law. Dato’ Mah remained in practice for 10 years before venturing into the commercial sector where he was the Managing Director of South Malaysia Industries Berhad from 1983 to 1994. Since 1994, Dato’ Mah has been involved in the Information Technology business where his last executive role was as Executive Vice Chairman and Chief Executive Officer of Formis Resources Berhad. Dato’ Mah is currently the Vice Chairman of Formis Resources Berhad, the Chairman of Diversified Gateway Solutions Berhad and a Director of Ho Hup Construction Company Berhad. He is also the Deputy Chairman of Chong Hwa Independent High School.

Guan Cheong Tan

Dato' Tan (Michael) Guan Cheong is Independent Non-Executive Director of Kian Joo Can Factory Bhd since July 5, 2013. He is also the Chairman of the Audit Committee and a member of Remuneration Committee. He holds a Bachelor of Commerce Degree from Otago University, New Zealand, majoring in economics, marketing management and accountancy. He is a Chartered Accountant and a member of the Malaysian Institute of Accountants since 1983. Dato’ Tan Guan Cheong has worked in international audit firm, Messrs Coopers & Lybrand (now known as PricewaterhouseCoopers) in New Zealand and Malaysia. He has more than 20 years experience in the field of financial services. He holds directorships in YTL Cement Berhad and Hartalega Holdings Berhad, a company listed on Bursa Securities.
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